Epstein Index›Documents›EFTA01348981
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348981: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013489811 keyword hits
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Bank check from Deutsche Bank Trust (DB-SDNY-0035902) issued by Neptune, LLC on April 19, 2016, for $390.00 payable to Energy Efficient. The check is drawn on an account associated with a St. Thomas, USVI address (6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348).

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1208 DEUTSCHE BANK TRUST DB-SDNY-0035902 COMPANY AMERICAS SDNY_GM_00182086 EFTA01348981 NEPTUNE, LLC 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**
Excerpt 2
**THOMAS** USVI 00802-1348 1-103-210 4/19/16 PAY TO THE ORDER OF. Energy Efficient $ 390.- Three hundred ninty 00/100 DOLLARS Security features.

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Source: U.S. Department of Justice

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